Company Information

CIN
Status
Date of Incorporation
17 June 2015
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Mona Bhandari
Mona Bhandari
Director/Designated Partner
for about 2 years
Sunil Joseph Alva
Sunil Joseph Alva
Director
for about 1 year

Past Directors

Anurag Dangi
Anurag Dangi
Director
over 9 years ago

Trademarks

Leasing Iq Liq Residuals

[Class : 36] Lease Purchase Financing.

Charges

7 Crore
06 March 2019
Srei Equipment Finance Limited
19 Lak
21 November 2018
Srei Equipment Finance Limited
27 Lak
20 August 2018
Srei Equipment Finance Limited
29 Lak
12 July 2018
Srei Equipment Finance Limited
33 Lak
08 June 2018
Srei Equipment Finance Limited
24 Lak
23 May 2018
Srei Equipment Finance Limited
6 Lak
20 March 2018
Srei Equipment Finance Limited
4 Lak
20 February 2018
Srei Equipment Finance Limited
3 Lak
23 September 2015
Srei Equipment Finance Limited
1 Crore
12 March 2020
Siemens Factoring Private Limited
39 Lak
29 February 2020
Siemens Factoring Private Limited
4 Crore
27 February 2020
Siemens Factoring Private Limited
77 Lak
23 October 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
26 May 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
14 February 2023
Others
0
14 February 2023
Others
0
25 January 2023
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
20 March 2018
Others
0
23 May 2018
Others
0
20 February 2018
Others
0
20 August 2018
Others
0
29 February 2020
Others
0
27 February 2020
Others
0
12 July 2018
Others
0
21 November 2018
Others
0
06 March 2019
Others
0
23 September 2015
Srei Equipment Finance Limited
0
12 March 2020
Others
0
08 June 2018
Others
0
18 December 2023
Others
0
18 December 2023
Others
0
23 October 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
26 May 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
14 February 2023
Others
0
14 February 2023
Others
0
25 January 2023
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
31 October 2022
Others
0
20 March 2018
Others
0
23 May 2018
Others
0
20 February 2018
Others
0
20 August 2018
Others
0
29 February 2020
Others
0
27 February 2020
Others
0
12 July 2018
Others
0
21 November 2018
Others
0
06 March 2019
Others
0
23 September 2015
Srei Equipment Finance Limited
0
12 March 2020
Others
0
08 June 2018
Others
0

Frequently Asked Questions

What is the incorporation date of the Liq residuals private limited?

Incorporation date of the company is 17 June 2015 .

What is the state of the Liq residuals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Liq residuals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Liq residuals private limited?

Liq residuals private limited has appointed 3 of directors.

Who are the appointed Directors in Liq residuals private limited?

The appointed directors in the company are:

  • Sunil joseph alva
  • Anurag dangi
  • Mona bhandari